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HomeMy WebLinkAbout1986-03-03 PRC Packet . . . MAYOR: Harry D, Peterson COUNCILMEMBERS: Ann Marie Bodlovick David C, Junker Jay Kimble Brad MacDonald CITY COORDINATOR: Nile L. Kriesel CITY CLERK: Mary Lou Johnson FINANCE DIRECTOR: Betty J, Caruso CITY ATTORNEY: David T, Magnuson r illwater ~ ~ THE BIRTHPLACE OF MINNESOTA ~ March 3, 1986 RECREATION MEETING NOTICE: WEDNESDAY, MARCH 12, 1986 7:00 P.M. CITY HALL, COUNCIL CHAMBERS 216 N. Fourth Street AGENDA: 1. Approval of Minutes - January 22, 1986 and February 19, 1986. 2. Update on "Water Heater Problemll at Lily Lake Arena. (Comments from Dick Blekum and/or Bob Bielenberg.) 3. Update on Metal Building at Lily Lake Parking Lot. (Comments from D. Blekum.) New Bldg. - w/Restrooms and Concession Stand. 4. Form Committee to look at park facilities - To do this Spring. 5. Any new business. WW /m 1 j CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 . STILLWATER RECREATION MEETING March 12, 1986 The meeting was called to order by Chairperson, Wayne Wohlers. Members Present: Duane Nelson, John Benson, Wayne Wohlers, Brad MacDonald, Linda Kluy, Jim Swanson. Also Present: Dick Blekum, Robert Bielenberg. APPROVAL OF MINUTES A motion was made by Linda Kluy to approve February minutes and seconded by Duane Nelson. UPDATE ON WATER HEATER IN ARENA: The Arena needs parts for 10 gas units ($30.00 each) to upgrade gas pressure. A bid for $920.00 for parts and installation was received from Hoffman Electric. Northern States Power is changing meter and raising gas pressure to have system run more efficiently. The unit that was installed was not the correct unit for application so problems exist aside from incorrect pressure. There will be an update of condition and Hoffman's liability on this at the next meeting. . METAL BUILDING UPDATE Dick Blekum is going to report to the City Council on cost,etc. for permanent building along with David (Choc) Junker's report for keeping metal building on site at Lily Lake. Dick Blekum has figures and drawing for permanent structure. (Note the Recreation Commission has already voted for removal of metal building. Motion was made by Duane Nelson to build new building on plan submitted by Dick Blekum. Motion was seconded by John Benson.) PARK COMMITTEE Motion was made by Linda Kluy for all members to look at all the City Parks at the May meeting. Motion was seconded by Duane Nelson. There was some discussion on fees in other Twin City Ice Arenas being lower than Stillwater with possible loss of business to Arena. Motion was made by Linda Kluy to roll back non prime time hours to $75.00 to 20 hours or more users. Motion was seconded by John Benson. (All in favor) APRIL MEETING The date and time for the next meeting will be April 16, 1986 at 7:00 P.M. in the City Hall Council Chambers. ~ ADJOURNMENT The meeting adjourned at 8:50 P.M. Thomas L. Thoreson, Secretary